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JSC POLAR MARINE GEOSURVEY EXPEDITION

Sanctioned entity

JSC POLAR MARINE GEOSURVEY EXPEDITION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA · JSC POLAR MARINE GEOSURVEY EXPEDITION · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЯРНАЯ МОРСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ"				[sources]
Other name	AKTCIONERNOE OBSHESTVO POLYARNAYA MORSKAYA GEOLOGORAZVEDOCHNAYA EKSPEDITCIYA · Aktcionernoe Obshestvo Polyarnaya Morskaya Geologorazvedochnaya Ekspeditciya · JSC POLAR MARINE GEOSURVEY EXPEDITION				[sources]
Weak alias	PMGE AO · PMGRE AO · ПМГРЭ АО				[sources]
Incorporation date	2017-01-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7810639976`				[sources]
KPP	`781901001`				[sources]
OGRN	`1177847002354`				[sources]
Registration number	`1177847002354` · `CZHVTF29W5B7` · `UXLQRT89J826`				[sources]
Tax Number	`7810639976`				[sources]
Address	D.24 LITERA A, UL. POBEDY, SAINT PETERSBURG, RUS, 198412 · d.24 litera A, ul. Pobedy, 198412 Saint Petersburg · УЛ. ПОБЕДЫ Д. 24, Г. ЛОМОНОСОВ САНКТ-ПЕТЕРБУРГ, 198412				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
d.24 litera A, ul. Pobedy, 198412 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
AKADEMIK ALEKSANDR KARPINSKIY	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПОЛЯРНАЯ МОРСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ ЭКСПЕДИЦИЯ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26vt · ofac-47929 · ua-nazk-company-12407 · usgsa-s4mrtxs82 · ru-inn-7810639976

For experts: raw data explorer

Factsheet Data sources

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